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PRESS RELEASE

Burien Woman Sentenced To Five Years In Prison For Role In Drug And Money Laundering Conspiracies

Diciembre 07, 2012
SEATTLE - A Burien woman was sentenced December 6, 2012, in U.S. District Court in Seattle, to five years in prison and five years of supervised release for four felony counts connected to the laundering of illegal proceeds from the drug distribution conspiracy she participated in with her husband. Svetlana...
Diciembre 07, 2012
PRESS RELEASE

Yakima Marijuana Grower Sentenced To Five Years In Federal Prison

Diciembre 07, 2012
YAKIMA, Wash. - Luis Alberto Oregon-Sanchez, 25, of Yakima, Washington, was sentenced December 6, 2012, for manufacturing more than 100 marijuana plants, a crime to which he had previously pleaded guilty. Senior United States District Judge Fred Van Sickle imposed a five year term of imprisonment to be followed by...
Diciembre 07, 2012
PRESS RELEASE

Traffic Stops In San Joaquin, Shasta, And Nevada Counties Lead To Federal Narcotic Trafficking Charges

Diciembre 06, 2012
SACRAMENTO, Calif. - Five defendants have been charged in three separate cases with narcotic trafficking, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin Wagner announced. A federal grand jury returned a two-count indictment Wednesday charging Enrique Amezcua, 25, and Michael Anthony Robles, 23, both...
Diciembre 06, 2012
PRESS RELEASE

Oregon Woman Pleads Guilty To Structuring Financial Transactions

Diciembre 05, 2012
COEUR d’ALENE, Idaho - Janette Marie Baucum, 59, of Scio, Oregon, pleaded guilty on December 4, 2012, in United States District Court in Coeur d’Alene to conspiracy to structure financial transactions. According to statements made in court, in September 2007, Baucum and her husband, co-defendant Robert Baucum, used proceeds of...
Diciembre 05, 2012
PRESS RELEASE

Large Scale Methamphetamine Distributor In Stanislaus County Indicted

Diciembre 03, 2012
FRESNO, Calif. - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a two count indictment charging Juan Venegas, 40, of Newman, with conspiring to distribute and possess with intent to distribute methamphetamine. The...
Diciembre 03, 2012
PRESS RELEASE

“Marvin Gardens” Defendant Sentenced For Stockton Indoor Marijuana Growing Scheme

Diciembre 03, 2012
SACRAMENTO, Calif. - United States District Judge Edward J. Garcia sentenced Michael Giang, 39 of San Francisco, today to two years and eight months in prison for mortgage fraud in an indoor marijuana growing scheme, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B...
Diciembre 03, 2012
PRESS RELEASE

Tulare County Marijuana Cultivator Convicted

Diciembre 03, 2012
FRESNO, Calif. - The third of nine defendants charged over the summer in connection with a large marijuana cultivation operation in Alpaugh, pleaded guilty today to participating in a drug conspiracy, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced. According to...
Diciembre 03, 2012
PRESS RELEASE

More Than 570 Pounds Of Crystal Methamphetamine Seized

Diciembre 03, 2012
SAN FRANCISCO - In what is one of the largest seizures of methamphetamine ever in the United States, more than 570 pounds of crystal methamphetamine with a street value of over $6 million; more than $160,000 in U.S. currency, 10 firearms, and seven automobiles were seized during the arrest of...
Diciembre 03, 2012
PRESS RELEASE

Thurston County Man Who Shipped Meth And Heroin To Alaska Sentenced To 20 Years In Prison

Diciembre 03, 2012
TACOMA, Wash. - A Thurston County resident who shipped packages of methamphetamine and heroin to a small town in Alaska was sentenced to 20 years in prison on November 30, 2012. Robert Dean Grimes, 52, was arrested on October 14, 2011, when he returned to Washington State from Alaska. Grimes...
Diciembre 03, 2012
PRESS RELEASE

Bakersfield Police Traffic Stop Leads To Federal Indictments In 25-Pound Methamphetamine Seizure

Noviembre 29, 2012
FRESNO, Calif. - A federal grand jury returned a three-count indictment today charging Enrique Rodriguez, 29, of Delano, and Timothy J. Butler, 24, of Long Beach, with conspiring to distribute methamphetamine and possessing methamphetamine with intent to distribute it, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and...
Noviembre 29, 2012
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